Senior Corporate Onboarding & Compliance Lead

Standard Bank Offshore, the offshore arm of the Standard Bank Group, is seeking a Senior Onboarding Officer to lead corporate account onboarding with robust due diligence and regulatory compliance. You will review complex ownership structures, verify source of wealth and funds, and collaborate with Relationship Managers, Compliance teams and clients to ensure accurate, timely onboarding.

The role requires attention to detail, strong stakeholder management, and the ability to manage multiple

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